/ Methodology
Our research methodology explained step by step
1
Subject Identification
Our team of skilled investigators employs a variety of sources to validate the identities of individuals involved in your case. In this phase, we can uncover alternative names, corporate records, and historical address information related to the subjects.
2
Screening
Utilizing our exclusive array of data sources, our system promptly conducts searches for sanctioned, criminal, civil, financial, and reputational matters on a national and global scale. Any identified alerts are subsequently verified by a certified investigator and summarized in our reports.
3
In-Depth Investigation
Our investigators will utilize the subject’s identification data to perform a comprehensive, real-time search at the county, state, and federal levels. This process will provide valuable information regarding pending or dismissed cases and uncover issues that may not have been detected during the initial screening.
4
Continuous Monitor
Following the conclusion of our initial investigation, we will initiate a continuous monitoring process. Each month, we will conduct searches to identify any emerging criminal, civil, financial, or reputation-related issues involving the subjects.
Obtain a User-Friendly, Comprehensive Report
You will receive a comprehensive report that is both easy to read and understand, providing the necessary data to empower you in making informed decisions
